Our last expert webinar revealed critical takeaways that no crypto business, brokerage or Virtual Asset Service Provider (VASP) can afford to miss. On May 6th, industry leaders from Match2Pay and Deneo Partners joined forces to demystify one of the most challenging regulatory frameworks currently shaping the digital asset space.
Led by Match2Pay’s Head Andrey Kalashnikov and Deneo Partners’ Global Compliance Head Nicole Georgiou, the session delivered on its promise—providing comprehensive insights into the complexities of Travel Rule implementation and the nuances of offshore regulatory considerations.
The webinar explored in depth:
- Travel Rule mechanisms, requirements and current global adoption status
- Information-sharing protocols between VASPs
- Compliance challenges for transactions exceeding USD 1,000
- USDT restrictions affecting European clients
- Technical solutions for Travel Rule implementation
- Cold storage wallet regulations for Brokers and securities dealers
- Requirements for high-value and high-risk transactions
- How Match2Pay ensures compliance with the Travel Rule
“We’re delighted that our webinar exceeded expectations, bringing substantial value to all participants,” says Andrey Kalashnikov. “Throughout our presentation and the dynamic Q&A session that followed, we clarified why understanding the Travel Rule is fundamental to sound risk management and the long-term success of any crypto business,” he adds.
(TRC20)
(BEP20)